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BOISON AND ANDERSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boison And Anderson Ltd. The company was founded 6 years ago and was given the registration number 11337099. The firm's registered office is in LONDON. You can find them at 12 Queens Road, 12 Queens Road, London, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOISON AND ANDERSON LTD
Company Number:11337099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:12 Queens Road, 12 Queens Road, London, Middlesex, United Kingdom, N9 0RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Queens Road, 12 Queens Road, London, United Kingdom, N9 0RB

Director30 April 2018Active
1272, London Road, London, England, SW16 4EA

Director31 October 2018Active
12 Queens Road, 12 Queens Road, London, United Kingdom, N9 0RB

Director30 April 2018Active

People with Significant Control

Mr Daniel Mensah
Notified on:31 October 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:1, Parsonage Manorway, Belvedere, England, DA17 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Kwabena Sasu Anderson
Notified on:30 April 2018
Status:Active
Date of birth:July 1996
Nationality:Ghanaian
Country of residence:United Kingdom
Address:12 Queens Road, 12 Queens Road, London, United Kingdom, N9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Evans Ekow Boison
Notified on:30 April 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:12 Queens Road, 12 Queens Road, London, United Kingdom, N9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2023-07-15Capital

Capital allotment shares.

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2023-07-11Change of name

Certificate change of name company.

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2023-06-11Officers

Termination director company with name termination date.

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2023-06-11Persons with significant control

Cessation of a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Change person director company with change date.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-04-30Incorporation

Incorporation company.

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